Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve Board of Directors of the Company is scheduled on 04/09/2024, inter alia, to transact the following business:
To consider the and approve of Notice of Annual General Meeting and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting;
and Any other agenda items.
You are requested to kindly take the same on record for your further needful.
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